EKKOSENSE LTD
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN1 1XW
Company number 08594313
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Michael John Quinn as a director on 29 November 2016. The most likely internet sites of EKKOSENSE LTD are www.ekkosense.co.uk, and www.ekkosense.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Ekkosense Ltd is a Private Limited Company. The company registration number is 08594313. Ekkosense Ltd has been working since 02 July 2013. The present status of the company is Active. The registered address of Ekkosense Ltd is Tower House Lucy Tower Street Lincoln Lincolnshire Ln1 1xw. . BOYLE, Dean Kristian is a Director of the company. EVANS, Alison Wendy is a Director of the company. QUINN, Michael John is a Director of the company. REDSHAW, Stuart Peter, Dr is a Director of the company. Director CARROLL, Robert has been resigned. Director EVANS, Stephen Edmund-Lyn has been resigned. Director PARSLOW, Kevin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BOYLE, Dean Kristian
Appointed Date: 01 December 2013
52 years old
Director
EVANS, Alison Wendy
Appointed Date: 18 April 2016
63 years old
Director
QUINN, Michael John
Appointed Date: 29 November 2016
47 years old
Director
REDSHAW, Stuart Peter, Dr
Appointed Date: 02 July 2013
51 years old

Resigned Directors

Director
CARROLL, Robert
Resigned: 29 November 2016
Appointed Date: 01 November 2015
64 years old
Director
EVANS, Stephen Edmund-Lyn
Resigned: 18 April 2016
Appointed Date: 28 April 2014
63 years old
Director
PARSLOW, Kevin
Resigned: 18 April 2016
Appointed Date: 28 April 2014
67 years old

Persons With Significant Control

Mr Stuart Peter Redshaw
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Kristian Boyle
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EKKOSENSE LTD Events

20 Jan 2017
Particulars of variation of rights attached to shares
06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2016
Appointment of Mr Michael John Quinn as a director on 29 November 2016
13 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 301.84
13 Dec 2016
Termination of appointment of Robert Carroll as a director on 29 November 2016
...
... and 20 more events
10 Apr 2014
Registered office address changed from Springfield Farm Caythorpe Road Caythorpe Nottingham NG14 7EB United Kingdom on 10 April 2014
21 Feb 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
19 Dec 2013
Statement of capital following an allotment of shares on 1 December 2013
  • GBP 4
12 Dec 2013
Appointment of Mr Dean Kristian Boyle as a director
02 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EKKOSENSE LTD Charges

29 November 2016
Charge code 0859 4313 0001
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Foresight Nottingham Fund LP
Description: Licence or office A14 at the sir colin campbell building…

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